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Meeting Agenda
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1. Call to Order
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2. First Order of Business
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3. Closed Meeting
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4. Reconvene from Closed Meeting
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5. Reports
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5.A. Communications Update
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6. Consent Agenda - Discuss and consider future Board approval of:
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6.A. Minutes
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6.A.1. Work/Study Meeting, October 18, 2005
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6.A.2. Regular Meeting, October 24, 2005
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6.B. McKinney High School Choir Trip to Orlando, FL, April 27-30, 2006
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6.C. Burks Elementary Trip to Camp Classen, May 22-24, 2006
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6.D. Update to Special Education Policies
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6.E. Resolution Approving Independent Sources of Investment Training
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6.F. Expedited Waiver: Modified Schedule (TAKS Testing Days)
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6.G. Personnel Recommendations
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6.G.1. Resignations
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6.G.2. Employments
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7. Discussion/Action
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7.A. Discuss and consider future Board approval of a Resolution casting votes for Central Appraisal District Board of Directors
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7.B. Discuss and consider future Board approval of the hiring of SHW Group for design and construction of Middle School #5
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7.C. Discuss and consider future Board approval of Construction Manager at Risk as the construction delivery method for Middle School #5
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7.D. Discuss and consider future Board approval of the hiring of PBK Architects for the design and construction of Elementary #18 and Elementary #19
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8. Future Business/Meetings
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8.A. Regular Board Meeting, November 14, 2005
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8.B. Work/Study Meeting, December 13, 2005
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8.C. Regular Board Meeting, December 19, 2005
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 8, 2005 at 7:00 PM - Work Study | |
| Subject: |
Call to Order
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| Subject: |
First Order of Business
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Description:
Announcement by the president whether a quorum is present, that the meeting had been duly called and notice of the meeting had been posted for the time and manner required by law.
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| Subject: |
Closed Meeting
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| Subject: |
Reconvene from Closed Meeting
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|
| Subject: |
Reports
|
|
| Subject: |
Communications Update
|
|
| Subject: |
Consent Agenda - Discuss and consider future Board approval of:
|
|
| Subject: |
Minutes
|
|
| Subject: |
Work/Study Meeting, October 18, 2005
|
|
| Subject: |
Regular Meeting, October 24, 2005
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|
| Subject: |
McKinney High School Choir Trip to Orlando, FL, April 27-30, 2006
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|
| Subject: |
Burks Elementary Trip to Camp Classen, May 22-24, 2006
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|
| Subject: |
Update to Special Education Policies
|
|
| Subject: |
Resolution Approving Independent Sources of Investment Training
|
|
| Subject: |
Expedited Waiver: Modified Schedule (TAKS Testing Days)
|
|
| Subject: |
Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Employments
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Discuss and consider future Board approval of a Resolution casting votes for Central Appraisal District Board of Directors
|
|
| Subject: |
Discuss and consider future Board approval of the hiring of SHW Group for design and construction of Middle School #5
|
|
| Subject: |
Discuss and consider future Board approval of Construction Manager at Risk as the construction delivery method for Middle School #5
|
|
| Subject: |
Discuss and consider future Board approval of the hiring of PBK Architects for the design and construction of Elementary #18 and Elementary #19
|
|
| Subject: |
Future Business/Meetings
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|
| Subject: |
Regular Board Meeting, November 14, 2005
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|
| Subject: |
Work/Study Meeting, December 13, 2005
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| Subject: |
Regular Board Meeting, December 19, 2005
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| Subject: |
Adjournment
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